Kudos (Gunpowder) Limited

10391532

Company Name	Kudos (Gunpowder) Limited
Company Status	Active
Company Number	10391532
Category	Private Limited Company
Incorporation Date	23 September 2016(7 years, 7 months ago)

Business Activity

Section J	Information and communication
SIC 9220	Radio and television activities
SIC 59113	Television programme production activities

Directors

Director Name	Mr Martin Edward Haines
Date of Birth	June 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	23 September 2016(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	12-14 Amwell Street London EC1R 1UQ

Director Name	Ms Karen Wilson
Date of Birth	December 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	28 February 2019(2 years, 5 months after company formation)
Appointment Duration	5 years, 1 month
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	12-14 Amwell Street London EC1R 1UQ

Director Name	Ms Jacqueline Frances Moreton
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	01 June 2022(5 years, 8 months after company formation)
Appointment Duration	1 year, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Shepherds Building Central Charecroft Way London W14 0EE

Director Name	Ms Saravjit Kaur Nijjer
Date of Birth	September 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	01 November 2023(7 years, 1 month after company formation)
Appointment Duration	5 months, 3 weeks
Role	Company Director
Country of Residence	England
Correspondence Address	Shepherds Building Central Charecroft Way London W14 0EE

Director Name	Mr Diederick John Santer
Date of Birth	July 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	23 September 2016(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	12-14 Amwell Street London EC1R 1UQ

Director Name	Mr Richard Robert Johnston
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	23 September 2016(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Shepherds Building Central Charecroft Way Shepherds Bush London W14 0EE

Director Name	Ms Lucinda Hannah Michelle Hicks
Date of Birth	July 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	23 September 2016(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Shepherds Building Central Charecroft Way Shepherds Bush London W14 0EE

Director Name	Mr Peter Andrew Salmon
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2020(3 years, 11 months after company formation)
Appointment Duration	1 year, 8 months (resigned 30 April 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	12-14 Amwell Street London EC1R 1UQ

Director Name	Mr Derek O'Gara
Date of Birth	July 1965 (Born 58 years ago)
Nationality	Irish
Status	Resigned
Appointed	01 September 2020(3 years, 11 months after company formation)
Appointment Duration	3 years, 2 months (resigned 31 October 2023)
Role	Finance Director
Country of Residence	England
Correspondence Address	Shepherds Building Central Charecroft Way London W14 0EE

Location

Registered Address	12-14 Amwell Street London EC1R 1UQ
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Clerkenwell
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	22 September 2023 (7 months ago)
Next Return Due	6 October 2024 (5 months, 2 weeks from now)

Filing History

29 September 2020	Confirmation statement made on 22 September 2020 with no updates (3 pages)
23 September 2020	Appointment of Mr Peter Andrew Salmon as a director on 1 September 2020 (2 pages)
23 September 2020	Termination of appointment of Richard Robert Johnston as a director on 14 August 2020 (1 page)
23 September 2020	Appointment of Mr Derek O'gara as a director on 1 September 2020 (2 pages)
16 July 2020	Accounts for a small company made up to 31 December 2019 (16 pages)
30 September 2019	Confirmation statement made on 22 September 2019 with no updates (3 pages)
25 September 2019	Current accounting period extended from 31 July 2019 to 31 December 2019 (1 page)
18 March 2019	Termination of appointment of Diederick John Santer as a director on 28 February 2019 (1 page)
18 March 2019	Appointment of Ms Karen Wilson as a director on 28 February 2019 (2 pages)
23 December 2018	Accounts for a small company made up to 31 July 2018 (16 pages)
27 September 2018	Confirmation statement made on 22 September 2018 with no updates (3 pages)
10 November 2017	Accounts for a small company made up to 31 July 2017 (15 pages)
10 November 2017	Accounts for a small company made up to 31 July 2017 (15 pages)
25 September 2017	Confirmation statement made on 22 September 2017 with no updates (3 pages)
25 September 2017	Confirmation statement made on 22 September 2017 with no updates (3 pages)
2 August 2017	Previous accounting period shortened from 30 September 2017 to 31 July 2017 (1 page)
2 August 2017	Previous accounting period shortened from 30 September 2017 to 31 July 2017 (1 page)
23 September 2016	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2016-09-23 GBP 1 (26 pages)
23 September 2016	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2016-09-23 GBP 1 (26 pages)

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